MARBEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-04-2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE ASSEMBLEE GENERALE EXTRAORDINAIRE MODIFICATION OBJET-ADAPTATION DES STATUTS AU NOUVEAU CODE DES SOCIETES ET DES ASSOCIATIONS- MANDAT",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE ASSEMBLEE GENERALE EXTRAORDINAIRE MODIFICATION OBJET-ADAPTATION DES STATUTS AU NOUVEAU CODE DES SOCIETES ET DES ASSOCIATIONS- MANDAT",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Val\u00E9rie MASSON, Notaire \u00E0 Ottignies-Louvain-la-Neuve, le 9 avril 2026",
      "value": "2026-04-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordi-naire de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MARBEN\u0022... D\u2019un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Val\u00E9rie MASSON... le 9 avril 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de compl\u00E9ter l\u2019objet de la soci\u00E9t\u00E9 par l\u2019objet qui suit : \u00ABl\u2019activit\u00E9 de syndic de biens immobiliers\u00BB",
      "value": "l\u2019activit\u00E9 de syndic de biens immobiliers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale du Code des soci\u00E9t\u00E9s et des associations qui se rapproche le plus de sa forme actuelle, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.",
      "value": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit six mille deux cents euros (6.200 EUR), est converti de plein droit en un compte de capitaux propres statutairement indisponible, et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (12.400 EUR), est convertie en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
      "value": {
        "amount_paid": {
          "amount": 6200,
          "currency": "EUR"
        },
        "amount_unpaid": {
          "amount": 12400,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de rendre disponible pour distribution le compte de capitaux propres statutairement indisponible ainsi cr\u00E9\u00E9.",
      "value": {
        "amount": 6200,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts pour ne mentionner que la R\u00E9gion o\u00F9 elle se situe.",
      "value": "R\u00E9gion wallonne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E9tant Monsieur Jean-Paul Jacques",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de Monsieur Jean-Paul Jacques sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare donner mandat au notaire soussign\u00E9 pour \u00E9tablir et signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 13/04/2026",
      "value": "2026-04-13",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 34513,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0698.728.117",
      "kind": "company",
      "name": "MARBEN",
      "attrs": {
        "address": "Avenue Paul Brien 17 bte A, 4280 Hannut",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE 0698.728.117"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie MASSON",
      "attrs": {
        "role": "Notaire",
        "address": "Ottignies-Louvain-la-Neuve"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul Jacques",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "4280 Hannut, Avenue Paul Brien 17 bte A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-12-28",
        "name": "JACQUES Jean-Paul Pierre Lucien",
        "niss": null,
        "address": "4280 Hannut, Avenue Paul Brien, 17/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "JACQUES Jean-Paul Pierre Lucien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-08-15",
        "name": "BASSINNE Martine Marie",
        "niss": null,
        "address": "4280 Hannut, Avenue Paul Brien, 17/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BASSINNE Martine Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0698.728.117",
    "name_full": "MARBEN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-21",
  "post_incorporation_mandates": []
}